THOMAS D. SCHROEDER, District Judge.
Before the court is the motion for judgment on the pleadings of Defendant The City of Greensboro ("the City") pursuant to Federal Rule of Civil Procedure 12(c). (Doc. 29.) Plaintiffs oppose this motion. (Doc. 37.) For the reasons set forth below, the motion will be denied.
Plaintiffs are all African-American/black police officers employed by the City through the Greensboro Police Department ("GPD") when David Wray ("Wray") was promoted to Chief of Police and Gilmer Brady ("Brady") to Deputy Chief. Both Wray and Brady are white.
Plaintiffs commenced this action on December 7, 2009, bringing claims against the City for discrimination on the basis of race in violation of Title VII of the Civil Rights Act of 1964 (as amended), 42 U.S.C. § 2000e et seq. ("Title VII"), based upon alleged discriminatory actions taken or directed by Wray, Brady, and other nonblack GPD officers.
The City moved to dismiss the Amended Complaint pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (Doc. 7.) The motion was granted in part and denied in part: all Title VII claims by Plaintiffs Ahmed Blake, Larry Patterson Jr., Frank Young, Darryl Stevenson, and Mitchell Alston were dismissed, and all Title VII claims by the remaining thirty-five Plaintiffs were dismissed except (1) each remaining Plaintiff's hostile work environment claim, (2) Plaintiff Steven A. Evans' disparate treatment claim, and (3) Plaintiff Lawrence Alexander Jr.'s disparate treatment claim. See Alexander, 2011 WL 13857, at *23.
The City subsequently filed an Answer to the Amended Complaint (Doc. 21) and now moves for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) (Doc. 29). This motion has been fully briefed (Docs. 30, 37, 38) and is ready for decision.
A motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) is analyzed under the same standard as a motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). See Burbach Broad. Co. of Del. v. Elkins Radio Corp., 278 F.3d 401, 405-06 (4th Cir.2002). Thus, the court assumes the factual allegations in the Amended Complaint to be true and draws all reasonable factual inferences in Plaintiffs' favor as the nonmoving parties. See id. at 406.
Unlike on a Rule 12(b)(6) motion, however, on a Rule 12(c) motion the court may consider the Answer as well. Rinaldi v. CCX, Inc., No. 3:05-CV-108, 2008 WL 2622971, at *2 n. 3 (W.D.N.C. July 2, 2008). The factual allegations of the Answer "are taken as true only where and to the extent they have not been denied or do not conflict with the complaint." Jadoff v. Gleason, 140 F.R.D. 330, 331 (M.D.N.C. 1991). "For the purposes of this motion [the defendant] cannot rely on allegations of fact contained only in the answer, including affirmative defenses, which contradict [the] complaint," because "Plaintiffs were not required to reply to [the] answer, and all allegations in the answer are deemed denied." Id. at 332; see Fed. R.Civ.P. 8(b)(6) ("If a responsive pleading is not required, an allegation is considered denied or avoided.").
"The test applicable for judgment on the pleadings is whether or not, when viewed in the light most favorable to the party against whom the motion is made, genuine issues of material fact remain or whether the case can be decided as a matter of law." Smith v. McDonald, 562 F.Supp. 829, 842 (M.D.N.C.1983), aff'd, 737 F.2d 427 (4th Cir.1984), aff'd, 472 U.S. 479, 105 S.Ct. 2787, 86 L.Ed.2d 384 (1985); accord Med-Trans Corp. v. Benton, 581 F.Supp.2d 721, 728 (E.D.N.C.2008); Jadoff, 140 F.R.D. at 331; 5C Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1368, at 223 (3d ed. 2004); see id. § 1368, at 248 ("A motion for judgment on the pleadings under Rule 12(c) may be granted only if all material issues can be resolved on the pleadings by the district court....").
Plaintiffs argue preliminarily that the City's motion should be summarily denied
Fed.R.Civ.P. 12(g)(2). Plaintiffs argue that the City's Rule 12(c) motion falls squarely within this prohibition, because the defenses raised in the Rule 12(c) motion were allegedly available when the City filed its Rule 12(b)(6) motion to dismiss, but the City chose not to raise them at that time. The City responds that Rule 12(g)(2) does not apply to Rule 12(c) motions and that the arguments in the pending motion were not available to the City at the Rule 12(b)(6) stage.
As the City points out, Rule 12(g)(2) begins with the phrase "[e]xcept as provided in Rule 12(h)(2) or (3)." Rule 12(h)(2) provides in pertinent part:
Fed.R.Civ.P. 12(h)(2)(B). Thus, Rule 12(c) motions for judgment on the pleadings based upon failure to state a claim are explicitly exempted from the prohibition in Rule 12(g)(2).
The only case law cited by Plaintiffs in support of their argument is inapplicable, because it involves successive motions brought pursuant to Rule 12(b). See Partington v. Am. Int'l Specialty Lines Ins. Co., No. 1:03-CV-1084, Doc. 15 at 1-2 (M.D.N.C. May 18, 2004); cf. Wright & Miller, supra, § 1384, at 479-80 ("[Rule 12(g) ] contemplates the presentation of an omnibus pre-answer motion in which the defendant advances every available Rule 12 defense and objection he may have that is assertable by motion.... Any defense that is available at the time of the original motion, but is not included, may not be the basis of a second pre-answer motion." (emphases added)).
Therefore, Rule 12(g)(2) does not bar the City's Rule 12(c) motion, and it is unnecessary to determine whether the City's present arguments were available at the Rule 12(b)(6) stage. Consequently, the court will proceed to the merits of the City's motion. In so doing, however, the court will not reconsider issues that it addressed fully at the Rule 12(b)(6) stage.
The City presents three arguments in support of its motion for judgment on the pleadings: (1) Eleven Plaintiffs did not satisfy the prerequisites for a Title VII suit, because they did not file a proper Charge of discrimination ("Charge") with the Equal Employment Opportunity Commission ("EEOC" or "Commission"); (2) two of these Plaintiffs, even if they filed proper Charges, filed them outside the applicable 180-day limitations period; and (3) all thirty-five remaining Plaintiffs' claims should be dismissed under the doctrine of laches, because Plaintiffs were not diligent in pursuing their claims and the City was prejudiced as a result. Each argument will be examined in turn.
The City argues that eleven Plaintiffs did not file Charges of discrimination with the EEOC and thus failed to satisfy the prerequisites for a Title VII action.
The City's argument for judgment on the pleadings relies upon over 4,000 pages of documents that it obtained from the EEOC pursuant to Freedom of Information Act requests and that the City attached to its Answer. (Doc. 21, Exs. A to II.) The City argues that these documents constitute the entire EEOC files for all thirty-five Plaintiffs (minus certain internal EEOC communications that are deliberative in nature, certain personal information about third parties, and certain settlement-related information) (see, e.g., Doc. 21 ¶ 45; Doc. 21, Ex. A at 2-4; Doc. 21, Ex. C at 2-4; Doc. 21, Ex. L-1 at 2-5) and that these files do not contain any Charges of discrimination for the eleven Plaintiffs at issue. The City contrasts this with the presence of "formal" Charges in the files of the remaining twenty-four Plaintiffs. (Compare Doc. 21, Exs. A to K (containing no "formal" Charges), with Doc. 21, Exs. L to II (containing "formal" Charges).) As a consequence, the City argues, the Title VII claims of the eleven Plaintiffs should be dismissed for failure to file Charges of discrimination with the EEOC. See generally Jones v. Calvert Grp., Ltd., 551 F.3d 297, 300 (4th Cir.2009) ("Before a plaintiff may file suit under Title VII ... he is required to file a charge of discrimination with the EEOC.").
It is doubtful whether, as a procedural matter, the court may draw the inference the City urges. True, a court deciding a Rule 12(c) motion may consider documents attached to the Answer, see, e.g., Bradley v. Ramsey, 329 F.Supp.2d 617, 622 (W.D.N.C.2004), so long as they are central to the plaintiff's claim and of undisputed authenticity, see, e.g., Lefkoe v. Jos. A. Bank Clothiers, No. 06-CV-1892, 2008 WL 7275126, at *3-*5 (D.Md. May 13, 2008) (citing Horsley v. Feldt, 304 F.3d 1125, 1134-35 (11th Cir.2002), for this holding).
Here, however, the City's argument rests not upon the EEOC documents attached to the City's Answer but upon what is missing from them, and Plaintiffs dispute whether these attachments "represent all of the information provided by
Even assuming the court may consider all 4,000 pages submitted by the City and draw the inference it urges, the eleven Plaintiffs contend that the City's motion should still be denied, because within the City's attachments are Intake Questionnaires these Plaintiffs submitted to the EEOC. The eleven Plaintiffs contend that their Intake Questionnaires constituted sufficient Charges of discrimination and thus satisfied the prerequisites of Title VII.
Title VII requires an employee alleging discrimination to exhaust his administrative remedies prior to filing an action in federal court. See Jones, 551 F.3d at 300 ("[A] failure by the plaintiff to exhaust administrative remedies concerning a Title VII claim deprives the federal courts of subject matter jurisdiction over the claim."). The first step is the filing of a Charge of discrimination with the EEOC "by or on behalf of a person claiming to be aggrieved, or by a member of the Commission." 42 U.S.C. § 2000e-5(b). Upon receiving a Charge, the EEOC must provide notice of the Charge to the employer, investigate the validity of the claim, and, if the claim proves valid, attempt to remedy the discrimination through "informal methods of conference, conciliation, and persuasion." Id. If these efforts fail and the EEOC elects not to bring a lawsuit against the employer, the employee receives notice of his right to sue and has ninety days to file a Title VII action. Id. § 2000e-5(f)(1).
Title VII requires only that EEOC Charges "be in writing under oath or affirmation" and "contain such information and be in such form as the Commission requires." Id. § 2000e-5(b). The EEOC's regulations require that a Charge "shall be in writing and signed and shall be verified." 29 C.F.R. § 1601.9. Moreover, a Charge should contain (1) the name, address, and telephone number of the employee; (2) the name and address of the employer; (3) a "clear and concise statement of the facts, including pertinent dates, constituting the alleged [discrimination]"; and (4) the approximate number of employees of the employer.
Here, the eleven Plaintiffs each filed an Intake Questionnaire with the EEOC between July 26, 2005, and May 5, 2006.
It is also apparent that the EEOC treated these eleven Intake Questionnaires as Charges, which is permissible, as Plaintiffs note, under Federal Express Corp. v. Holowecki, 552 U.S. 389, 128 S.Ct. 1147, 170 L.Ed.2d 10 (2008).
Without addressing the merits of whether the eleven Plaintiffs' Intake Questionnaires can constitute Charges under Holowecki, the City contends that Plaintiffs are prohibited from making this argument because they neither alleged it in the Amended Complaint nor themselves produced evidence to support it. The City argues that permitting Plaintiffs to rely now upon the Intake Questionnaires, submitted by the City, would constitute an impermissible amendment of the Amended Complaint. Under the City's logic, each Plaintiff relying upon an Intake Questionnaire as his EEOC Charge was required to explicitly allege this fact in the Amended Complaint and is now barred from proceeding, even though the EEOC considered the Intake Questionnaires to be the Plaintiffs' Charges, the Title VII administrative process was fully exhausted, and the Intake Questionnaires are before the court. While it perhaps would have been more accurate for the eleven Plaintiffs to allege from the start that they relied upon Intake Questionnaires as their Charges, the City points to no statute, regulation, or rule requiring that they do so under the circumstances in this case, and the court declines to so hold.
Federal Rule of Civil Procedure 8(a)(2) requires only "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2). Even if this matter is jurisdictional, Plaintiffs' Amended Complaint only needed to contain "a short and plain statement of the grounds for the court's jurisdiction." Fed. R.Civ.P. 8(a)(1). "[W]here [n]either the complaint nor the amended complaint alleges' that the plaintiff has complied with [the] prerequisites [of Title VII],' the plaintiff has not properly invoked the court's jurisdiction under Title VII.'" Davis v. N.C. Dep't of Corr., 48 F.3d 134, 140 (4th Cir.1995) (second alteration in original) (quoting United Black Firefighters of Norfolk v. Hirst, 604 F.2d 844, 847 (4th Cir.1979)). Here, Plaintiffs alleged that they complied with Title VII's prerequisites by filing timely Charges with the EEOC, receiving right-to-sue letters from the Department of Justice, and filing their Title VII action within ninety days of those letters. (See Doc. 4 ¶ 45.) It is unclear that the precise form of the Charges must also have been alleged, in light of the variety of forms Charges may take. See, e.g., Edelman v. Lynchburg Coll., 300 F.3d 400, 404-05 (4th Cir.2002) (holding that a letter sent to the EEOC could constitute a valid Charge).
The City relies entirely upon two opinions: Vaughn v. Wal-Mart, No. 4:10-CV-031, 2010 WL 4608403 (W.D.Va. Nov. 12, 2010); and Rivera v. Prince William Cnty. Sch. Bd., No. 1:09-CV-341, 2009 WL 2232746 (E.D.Va. July 22, 2009). Both
In Vaughn, the plaintiff attached to his amended complaint a notice from the EEOC dismissing his Charge as untimely, thus indicating that it was the relevant Charge in the case. See Amended Complaint, Ex. 1, Vaughn, 2010 WL 4608403 (No. 4:10-CV031). He first mentioned his earlier Intake Questionnaire in a one-page response brief to the defendant's motion to dismiss, asserting that the filing date of the Intake Questionnaire should save his Title VII action. See Response to Motion at 1, Vaughn, 2010 WL 4608403 (No. 4:10-CV-031). He failed to provide his Intake Questionnaire to the court, however, so there were no facts about the Intake Questionnaire in the pleadings or elsewhere in the record. The defendant attempted to obtain a copy of the Intake Questionnaire from the EEOC, but the agency no longer had a copy. Vaughn, 2010 WL 4608403, at *2. Finally, at a hearing, the plaintiff "[a]stonishingly... admitted ... that he retained a copy of his intake questionnaire and had it the whole time." Id. The court held that "[i]f a Plaintiff seeking to avail himself of Holowecki does not produce the intake questionnaire he claims was a charge, he has failed to carry his burden of showing timely filing." Id. at *4. The court then deferred to the EEOC's determination that the Intake Questionnaire had not constituted a Charge. Id.
Similarly, in Rivera the defendant moved to dismiss the plaintiff's Title VII action because her "formal" EEOC Charge was untimely. See Defendant Prince William County School Board's Memorandum in Support of Its Motion to Dismiss at 10-11, Rivera, 2009 WL 2232746 (No. 1:09-CV-341). The plaintiff mentioned her Intake Questionnaire for the first time in her opposition brief, although the EEOC had not considered it a Charge, and she argued that its filing date should save her claims. See Plaintiff's Opposition to Defendant Prince William County School Board's Motion to Dismiss at 4-5, Rivera, 2009 WL 2232746 (No. 1:09-CV-341). She did not provide a copy of the Intake Questionnaire, however, and her complaint contained no related allegations, so "facts regarding the filing of the Questionnaire [were] not before the Court." Rivera, 2009 WL 2232746, at *4. The court held that the plaintiff could not use her opposition brief to "amend her Complaint." Id.
The present situation is very different from Vaughn and Rivera. Here, Plaintiffs alleged that they filed Charges of discrimination with the EEOC and subsequently received right-to-sue letters, thus alleging that the EEOC treated whatever they filed as Charges. (See Doc. 4 ¶ 45.) Unlike in Vaughn and Rivera, however, the Intake Questionnaires of the eleven Plaintiffs are before the court, which is considering them as part of the pleadings at the City's request. Plaintiffs merely seek to argue that these same materials do not contradict their allegation but rather confirm it. Moreover, Plaintiffs do not seek to "amend" their Amended Complaint to shift the identification of their Charges from admitted untimely Charges to earlier ones never recognized as such by the EEOC. Plaintiffs' present argument is thus wholly consistent with their allegation.
Observing that the applicable statute and regulations were satisfied, that the
The City argues that even if the eleven relevant Plaintiffs' Intake Questionnaires constituted proper Charges of discrimination, two of these Plaintiffs—Steven A. Evans ("Evans") and Willie Parker ("Parker")—did not file their Charges in a timely fashion.
Title VII requires a plaintiff to file his threshold Charge of discrimination with the EEOC within 180 days of the alleged discriminatory act.
An untimely filed Charge is not a jurisdictional bar but rather is "like a statute of limitations, ... subject to waiver, estoppel, and equitable tolling." Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 393, 102 S.Ct. 1127, 71 L.Ed.2d 234 (1982). The Fourth Circuit has held in the Rule 12(b)(6) context that "a motion to dismiss... which tests the sufficiency of the complaint, generally cannot reach the merits of
The City's arguments as to the timeliness of Evans' and Parker's EEOC Charges will be considered in turn.
Evans filed his Intake Questionnaire, deemed a Charge by the EEOC, on August 1, 2005. (See Doc. 21, Ex. B at 23.) He principally alleged in it that after he was selected to go to General Instructor School, certain GPD officers held a private meeting and decided to remove him from the school for racially discriminatory reasons. (Id. at 16-18.) The City points to an affidavit by Chris Walker, former commanding officer in charge of the Training Department of the GPD, that it submitted with its earlier Rule 12(b)(6) motion. (Doc. 9.) According to the affidavit, Evans attended and completed General Instructor School in October 2004. (Id. at 1.) The City argues that Evans' alleged removal from the school must have occurred prior to October 2004 and thus at least ten months before he filed his EEOC Charge, well outside the 180-day limitations period. Evans responds that the court cannot rely at this stage upon the City's affidavit, which raises factual questions.
In considering this motion under Rule 12(c), the court looks to whether the facts supporting the City's limitations defense clearly appear on the face of the pleadings. The City's affidavit is not part of the pleadings, and even if the passing reference to the affidavit in the City's Answer (see Doc. 21 ¶ 108) were construed as an incorporation, it would not be appropriate to consider the affidavit here, because it is not a document central to Evans' claim. See, e.g., Colonial Trading, LLC v. Basset Furniture Indus., Inc., No. 5:09-CV-43, 2010 WL 5071174, at *2 (W.D.N.C. Dec. 7, 2010); Lefkoe, 2008 WL 7275126, at *3-*5. Moreover, "all allegations in the answer are deemed denied," because Plaintiffs were not required to reply to the Answer. Jadoff, 140 F.R.D. at 332. Therefore, it is not clear on the face of the pleadings that Evans' Charge was untimely, and the City's Rule 12(c) motion on this ground cannot be granted.
Moreover, even if it could be determined at this stage that Evans was last barred from General Instructor School prior to October 2004, the court could not dismiss
Parker filed his Intake Questionnaire, deemed a Charge by the EEOC, on May 5, 2006.
In the Amended Complaint, Plaintiffs allege that Wray and Brady directed subordinate officers to gather pictures of black GPD officers, including Plaintiffs, for line-up books and other visual aids that were sometimes collectively called the "Black Book." (See Doc. 4 ¶¶ 48-50.) These materials were allegedly shown to the general public and criminal suspects in an effort to implicate black GPD officers in wrongdoing. (Id.) Largely on the basis of these allegations and the alleged pervasiveness of rumors within the GPD about the "Black Book," the court held that Plaintiffs had plausibly stated hostile work environment claims. See Alexander, 2011 WL 13857, at *12-*14. The court also held that it was not clear on the face of the Amended Complaint when this alleged discrimination ended, but that it was plausible from the Amended Complaint's allegations that it lasted until early 2006. See id. at *8. Parker argues that his claim should not be dismissed because these allegations fall within the scope of his Charge and the Charge is timely as to them.
As applicable here, Title VII requires EEOC Charges to be filed "within one hundred and eighty days after the alleged unlawful employment practice occurred." 42 U.S.C. § 2000e-5(e)(1). The scope of a Title VII action is not strictly limited by the scope of the preceding administrative Charge of discrimination but encompasses "the scope of the administrative investigation that can reasonably be expected to follow the charge of discrimination."
Here, the subject matter of Plaintiffs' hostile work environment claim clearly falls within the scope of Parker's Charge. Both the claim and the Charge are based upon allegations that Parker's photograph was shown to criminals and suspects in an attempt to implicate him in wrongdoing. These allegations are essentially the same and are thus "reasonably related" to each other.
The question is whether and to what extent the Chisholm principle applies to the determination of timeliness.
The issue is narrower here, because the court considers this question only in the context of a hostile work environment claim, which is fundamentally different from claims of discrete discriminatory acts.
The court's independent research reveals at least one federal court opinion holding that a plaintiff's Title VII hostile work environment claim is not limited to the dates provided in the EEOC Charge. See Edwards v. Murphy-Brown, L.L.C., 760 F.Supp.2d 607, 625-26 (E.D.Va.2011) (holding, in the hostile work environment context, that discrimination occurring before the dates alleged in the EEOC Charge was within the scope of the Charge and could be alleged in the plaintiff's complaint);
The court is not persuaded that Parker's Title VII claim must be considered untimely because of the dates he stated in his Intake Questionnaire, which constituted his Charge. There are several reasons for this conclusion. First, it appears that Parker completed his Intake Questionnaire without the aid of counsel. Courts should be careful not to hold unrepresented lay persons in this context to too strict a standard because they frequently do not appreciate the legal implications of how they articulate their grievances. See, e.g., Holowecki, 552 U.S. at 406, 128 S.Ct. 1147 ("Documents filed by an employee with the EEOC should be construed, to the extent consistent with permissible rules of interpretation, to protect the employee's rights and statutory remedies."); cf. id. at 402-03, 128 S.Ct. 1147 ("[Title VII] sets up a remedial scheme in which laypersons, rather than lawyers, are expected to initiate the process. . . . The system must be accessible to individuals who have no detailed knowledge of the relevant statutory mechanisms and agency processes." (citations omitted) (internal quotation marks omitted)).
Second, Parker's EEOC file, which the City urges the court to construe as part of the pleadings, demonstrates that the Commission during its investigation determined the dates of the alleged hostile work environment to extend beyond those noted by Parker (i.e., beyond "Summer/04"). The EEOC's "Notice of Charge of Discrimination" indicates that Parker alleged discrimination lasting into 2006, within 180 days of his Charge. (See Doc. 21, Ex. F at 12.) It is unclear whether the EEOC determined this date based upon facts disclosed in an Intake Interview with Parker (see id. at 14) or through some other method pursuant to its investigation. Ordinarily, the EEOC would have assisted Parker in the drafting of a "formal" Charge after an Intake Interview was performed.
Third, the EEOC notified the City, through both the "Notice of Charge of Discrimination" and the EEOC's subsequent request for information from the City on "all sworn police officers for the period of 1/1/04 thru 1/31/06" (id. at 5), that the relevant period extended beyond 2004.
Fourth, Parker alleges a hostile work environment claim, which by its nature allows acts outside a limitations period to be considered pursuant to a "continuing violation" theory. See, e.g., Morgan, 536 U.S. at 105, 122 S.Ct. 2061 ("[C]onsideration of the entire scope of a hostile work environment claim, including behavior alleged outside the statutory time period, is permissible for the purposes of assessing liability, so long as an act contributing to that hostile environment takes place within the statutory time period."). Here, the allegations in the Amended Complaint plausibly provide the required act within the statutory time period.
In light of all these factors, the court cannot say it is clear on the face of the pleadings that Parker's EEOC Charge was untimely. Therefore, the City's Rule 12(c) motion on timeliness grounds will be denied without prejudice.
The City's final argument is that all Plaintiffs were not diligent in pursuing their hostile work environment claims. The City contends that it was prejudiced because it received notice of Plaintiffs' claims only belatedly and thus was deprived of the opportunity to remedy the alleged discrimination. The City argues that Plaintiffs' claims are barred by laches as a result. Plaintiffs respond that this defense is inappropriate at the Rule 12(c) stage because it involves a fact-bound inquiry.
"Employers have recourse when a plaintiff unreasonably delays filing a charge." Morgan, 536 U.S. at 121, 122 S.Ct. 2061. One such remedy is the equitable defense of laches, "which bars a plaintiff from maintaining a suit if he unreasonably delays in filing a suit and as a result harms the defendant." Id. This defense "requires proof of (1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense." Id. at 121-22 S.Ct. 2061. Such equitable doctrines "allow [the courts] to honor Title VII's remedial purpose without negating the particular purpose of the filing requirement, to give prompt notice to the employer." Id. at 121, 122 S.Ct. 2061 (internal quotation marks omitted). Laches is an affirmative defense, however, see White v. Daniel, 909 F.2d 99, 102 (4th Cir.1990), so it may only be reached at the Rule 12(c) stage if the facts necessary to deciding the issue clearly appear on the face of the pleadings, see McQuade, 2011 WL 344091, at *3.
The "City Legal Report" attached to the Amended Complaint alleges that several black GPD officers met with the Interim City Manager in August 2005 to discuss alleged racial discrimination within the GPD. (Doc. 4, Ex. A at 2.) The City Manager initiated an investigation that included interviews with at least one dozen Plaintiffs. (See id.) The Amended Complaint alleges, and the City's Answer admits, that the City hired Risk Management Associates of Raleigh in November 2005 to conduct an investigation of allegations of discrimination within the GPD. (Doc. 4 ¶ 96; Doc. 21 ¶ 96.) After this investigation, the City accepted the resignations of Wray and Brady, according to the Answer. (See Doc. 21 ¶ 90.) Thus, it is not clear from the pleadings that the City lacked notice of Plaintiffs' allegations until May 2006 or later, as the City argues, and had no opportunity to address them earlier. Rather, the opposite appears true.
To the extent the City argues it was unaware of each Plaintiff's specific allegations, this does not clearly appear in the uncontested facts in the pleadings. Nor is
The City relies heavily on Faragher v. City of Boca Raton, 524 U.S. 775, 118 S.Ct. 2275, 141 L.Ed.2d 662 (1998), which held that an employer is vicariously liable for a hostile work environment "created by a supervisor with immediate (or successively higher) authority over the employee." Id. at 807. Faragher established an affirmative defense, however, where the employer establishes by a preponderance of the evidence that it "exercised reasonable care to prevent and correct promptly" any harassment and the employee "unreasonably failed to take advantage of any preventive or corrective opportunities provided by the employer or to avoid harm otherwise."
For the reasons set forth above, therefore,
IT IS ORDERED that Defendant The City of Greensboro's motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) (Doc. 29) is DENIED.